BOARD MEMBERS AFFILIATED WITH Shashishekhar Balkrishna Pandit *

Co-Founder, Chairman, Group Chief Executive Officer, Chairman of Corporate Social Responsibility Committee, Chairman of ESOP Allotment Committee, Member of Share Transfer Committee, Member of Audit Committee, Member of HR & Compensation (Nomination & Remuneration) Committee, Member of Equity Stakeholders Relationship Committee, Member of Innovation Council Committee and Member of Risk Management Committee

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